PEARL RLG LIMITED filing history - Find and update company information

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PEARL RLG LIMITED

Company number 04560770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £458192695 13/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cons &conv shares 13/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2005	363s	Return made up to 11/10/05; change of members	View PDF Return made up to 11/10/05; change of members - link opens in a new window - 18 pages (18 pages)
06 Dec 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 Dec 2005	88(2)R	Ad 06/09/05--------- £ si 21129026@.1=2112902 £ ic 100490000/102602902	View PDF Ad 06/09/05--------- £ si 21129026@.1=2112902 £ ic 100490000/102602902 - link opens in a new window - 4 pages (4 pages)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: juxon house 100 st paul`s churchyard london EC4M 8BU	View PDF Registered office changed on 04/10/05 from: juxon house 100 st paul`s churchyard london EC4M 8BU - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Sep 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 36 pages (36 pages)
24 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 82 pages (82 pages)
28 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 64999967@.001=64999 £ ic 100425001/100490000	View PDF Ad 31/03/05--------- £ si 64999967@.001=64999 £ ic 100425001/100490000 - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	88(2)O	Ad 30/09/04--------- £ si 414999999@.001 £ si 100000000@1	View PDF Ad 30/09/04--------- £ si 414999999@.001 £ si 100000000@1 - link opens in a new window - 12 pages (12 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	View PDF Registered office changed on 17/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD - link opens in a new window - 1 page (1 page)

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